Company
Cullen House Gardens Limited
Cullen House Gardens Limited is an active UK company (number SC089719), incorporated 1984, with 10 current directors including Margaret Janet Nash and Maria Henar Alonso Ruiz. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Cullen House Gardens Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Margaret Janet NashDirector · since 2026
- Maria Henar Alonso RuizDirector · since 2022
- Jacqueline Anne BryceDirector · since 2021
- Dr Joanna-Louise Marie CravenDirector · since 2018
- George Alexander SmithDirector · since 2016
- Rachael Mary ShearerDirector · since 2015
- Nancy Ellen Broackes-CarterDirector · since 2011
- Colin Gordon Forrest ShearerDirector · since 2011
- John Laird WatsonDirector · since 2005
- Eliane Regula SchleifferDirector · since 1994
- Burnett & Reid LLPCorporate-secretary · since 2012
Previous officers 31
- Juliet Phillida Irving 2019-2025 View profile
- Dr Jean Ann Rennie 2016-2019 View profile
- Nancy Steele 2014-2015 View profile
- Peter John Steele 2011-2014 View profile
- Maria Luisa Ruiz Gonzalez 2011-2021 View profile
- David Cox 2008-2019 View profile
- John David Robinson 2008-2009 View profile
- June Meikle 2007-2007 View profile
- Dr William Stuart Fleming 2005-2017 View profile
- Gaille Mackinnon 2005-2015 View profile
- Ronald Courtman 2004-2011 View profile
- Stanley Maurice Paine 2004-2015 View profile
- Helen Linton Paine 2003-2004 View profile
- Lesley Ann Parker 2003-2005 View profile
- Claire Robb 2002-2007 View profile
- Carolyne Robinson 2001-2009 View profile
- Dr John Lewis Baird 1999-2000 View profile
- Joan Florence Wilson 1999-2000 View profile
- William Mclellan 1999-2002 View profile
- Richard Bernard Frederick Broackes-Carter 1999-2011 View profile
- Gerhard Hess 1999-2009 View profile
- Frances Pierce Hosie Courtman 1994-2004 View profile
- Pieter Dirk Kreb 1993-1997 View profile
- Iain Alexander Gauld Rennie 1993-2011 View profile
- Natalie Kalb 1993-1998 View profile
- Sidney Harris 1993-2003 View profile
- Carol Forest 1990-1993 View profile
- Alastair Ogston Robertson 1990 View profile
- Christopher Martin 1988 View profile
- Stanley Cusiter 1991 View profile
- Burnett & Reid 2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 19/09/1984
Ownership
Owned by (11) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- George Alexander Smith
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Eliane Regula Schleiffer
significant influence · notified 2016-04-06 - Colin Gordon Forrest Shearer
significant influence · notified 2016-04-06 - John Laird Watson
significant influence · notified 2016-04-06 - Rachael Mary Shearer
significant influence · notified 2016-04-06 - Nancy Ellen Broackes-Carter
significant influence · notified 2016-04-12 - Jacqueline Anne Bryce
significant influence · notified 2021-03-20 - Maria Henar Alonso Ruiz
significant influence · notified 2022-03-19 - Margaret Janet Nash
significant influence · notified 2026-03-21 - David Cox ceased 2019-11-15
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Juliet Phillida Irving ceased 2025-10-01
significant influence · notified 2019-11-15
Group
- Cullen House Gardens Limited
is controlled by George Alexander Smith
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by George Alexander Smith.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
10 directors on the board
- Eliane Regula Schleiffer Director · appointed 1994
- George Alexander Smith Director · appointed 2016
- Nancy Ellen Broackes-Carter Director · appointed 2011
- Colin Gordon Forrest Shearer Director · appointed 2011
- John Laird Watson Director · appointed 2005
- Maria Henar Alonso Ruiz Director · appointed 2022
- Rachael Mary Shearer Director · appointed 2015
- Dr Joanna-Louise Marie Craven Director · appointed 2018
- Margaret Janet Nash Director · appointed 2026
- Jacqueline Anne Bryce Director · appointed 2021
Directors past 6 years
- Eliane Regula Schleiffer Director · appointed 1994
- George Alexander Smith Director · appointed 2016
- Nancy Ellen Broackes-Carter Director · appointed 2011
- Colin Gordon Forrest Shearer Director · appointed 2011
- John Laird Watson Director · appointed 2005
- Rachael Mary Shearer Director · appointed 2015
- Dr Joanna-Louise Marie Craven Director · appointed 2018
First-time vs portfolio directors
First-time (7)
- Eliane Regula Schleiffer Director · appointed 1994
- Nancy Ellen Broackes-Carter Director · appointed 2011
- Colin Gordon Forrest Shearer Director · appointed 2011
- Maria Henar Alonso Ruiz Director · appointed 2022
- Rachael Mary Shearer Director · appointed 2015
- Dr Joanna-Louise Marie Craven Director · appointed 2018
- Jacqueline Anne Bryce Director · appointed 2021
Portfolio (3)
- George Alexander Smith Director · appointed 2016
- John Laird Watson Director · appointed 2005
- Margaret Janet Nash Director · appointed 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC089719
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data